General information

Name:

Trinanon Holding Limited

Office Address:

196 High Road N22 8HH London

Number: 10879048

Incorporation date: 2017-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Trinanon Holding Ltd. It was originally established seven years ago and was registered with 10879048 as its registration number. The office of this firm is based in London. You can reach them at 196 High Road. This company started under the business name Mr Watch, but for the last three years has been on the market under the business name Trinanon Holding Ltd. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The most recent financial reports detail the period up to 2021-07-31 and the latest annual confirmation statement was filed on 2022-12-03.

At the moment, the limited company is overseen by a single managing director: Ralph K., who was selected to lead the company two years ago. That limited company had been managed by Alberto M. up until March 2023. As a follow-up another director, namely Benjamin Q. resigned on 2021-12-02.

  • Previous company's names
  • Trinanon Holding Ltd 2021-12-03
  • Mr Watch Ltd 2017-07-21

Financial data based on annual reports

Company staff

Ralph K.

Role: Director

Appointed: 25 November 2022

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Ralph Klaar Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, N22 8HH and was registered as a PSC under the reg no 15150786.

Ralph Klaar Ltd
Address: 196 High Road, London, N22 8HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 15150786
Notified on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ralph K.
Notified on 11 January 2022
Ceased on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alberto M.
Notified on 2 December 2021
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin Q.
Notified on 2 April 2021
Ceased on 2 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpq Holding Company Ltd
Address: 118 Pall Mall, London, SW1Y 5EA, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12343326
Notified on 1 April 2021
Ceased on 2 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin Q.
Notified on 10 April 2018
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpq Holding Company Ltd
Address: 118 Pall Mall, London, SW1Y 5EA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12343326
Notified on 10 December 2019
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles A.
Notified on 21 July 2017
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 21 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 21 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 21 July 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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